LUTETIA SPV II LLP

Company number OC440362

15 officers / 1 resignation

EL KHOURY, Emile Akef

• Correspondence address: Villa -C02.110 347-Al Merkad, Premise Number: 3479, Na, Dubai, United Arab Emirates
• Role (Active): LLP Designated Member
• Date of birth: May 1972
• Appointed on: 7 January 2022
• Country of residence: United Arab Emirates

GELBARD, Alexandre Pierre Eric

• Correspondence address: Appartment 2, 52 Onslow Square, Onslow Square, London, England, SW7 3NX
• Role (Active): LLP Designated Member
• Date of birth: February 1979
• Appointed on: 7 January 2022
• Country of residence: England

HAIUN, David

• Correspondence address: 14 Rue Jacques Ibert, 92300, Levallois Perret, France
• Role (Active): LLP Designated Member
• Date of birth: July 1983
• Appointed on: 7 January 2022
• Country of residence: France

HASSOUN, Chawki

• Correspondence address: Park View Tower, Jvc, Apartment 1701, 11111, Dubai, United Arab Emirates
• Role (Active): LLP Designated Member
• Date of birth: December 1978
• Appointed on: 7 January 2022
• Country of residence: United Arab Emirates

JOHNSSON, Frans Petter David

• Correspondence address: 79 Blenheim Crescent, London, United Kingdom, W11 2EG
• Role (Active): LLP Designated Member
• Date of birth: November 1973
• Appointed on: 7 January 2022
• Country of residence: United Kingdom

KHAN, Terence Gordon

• Correspondence address: 7 Rowanwood Avenue, Rowanwood Avenue, Sidcup, England, DA15 8WL
• Role (Active): LLP Designated Member
• Date of birth: September 1983
• Appointed on: 7 January 2022
• Country of residence: England

MAZELLA DI BOSCO, Sebastien Simon, Mr.

• Correspondence address: 64 Elgin Crescent, Elgin Crescent, London, England, W11 2JJ
• Role (Active): LLP Designated Member
• Date of birth: November 1978
• Appointed on: 7 January 2022
• Country of residence: England

PERDUE, Robert

• Correspondence address: 300 Brookside Road, 06820, Darien, United States
• Role (Active): LLP Designated Member
• Date of birth: July 1966
• Appointed on: 7 January 2022
• Country of residence: United States

SAX, Pierre

• Correspondence address: 89 Rue Georges Lafaurie, 76600, Le Havre, France
• Role (Active): LLP Designated Member
• Date of birth: February 1991
• Appointed on: 7 January 2022
• Country of residence: France

AFFINITY TRUST LTD AS TRUSTEE OF THE GIANPIERO LENZA FAMILY TRUST

• Correspondence address: 27 Esplanade, Je4 9xj, St Helier, Jersey, Jersey
• Role (Active): LLP Designated Member
• Appointed on: 7 January 2022

Other Corporate Body or Firm What's this?

• Law governed: JERSEY
• Legal form: FOUNDATION OR TRUST
• Place registered: JERSEY
• Registration number: 108361

ARGO CAPITAL

• Correspondence address: 36 Avenue Hoche, 75008, Paris, France
• Role (Active): LLP Designated Member
• Appointed on: 7 January 2022

Other Corporate Body or Firm What's this?

• Law governed: FRANCE
• Legal form: COMPANY
• Place registered: FRANCE
• Registration number: 844 034 280

FINANCIERE GALLIA LTD.

• Correspondence address: Smartcity Gr5 Scm 01 Ricasoli, 1001, Kalkara Scm, Malta
• Role (Active): LLP Designated Member
• Appointed on: 7 January 2022

Other Corporate Body or Firm What's this?

• Law governed: MALTA
• Legal form: COMPANY
• Place registered: MALTA
• Registration number: C 63797

FINANCIÈRE DE LANSÉRIA

• Correspondence address: 12 Avenue De Camoens, 75116, Paris, France
• Role (Active): LLP Designated Member
• Appointed on: 7 January 2022

Other Corporate Body or Firm What's this?

• Law governed: FRANCE
• Legal form: COMPANY
• Place registered: FRANCE
• Registration number: 750 583 775 00010

LUTETIA CAPITAL

• Correspondence address: 7 Place Vendome, Paris, France, 75 001
• Role (Active): LLP Designated Member
• Appointed on: 15 December 2021

Other Corporate Body or Firm What's this?

• Law governed: COMMERCIAL CODE
• Legal form: LIMITED LIABILITY COMPANY
• Place registered: FRANCE
• Registration number: 5112302035

VAUBAN POLIORCETICS LLP

• Correspondence address: 14 Bonhill Street, 6th Floor, London, London, United Kingdom, EC2A 4BX
• Role (Resigned): LLP Designated Member
• Appointed on: 15 December 2021
• Resigned on: 7 January 2022

UK Limited Company What's this?

• Registration number: OC428686